Palladino v. JPMorgan Chase & Co.
Plaintiff: JOHN PALLADINO, GARIB KARAPETYAN, STEVE PALLADINO and JOHN NYPL
Defendant: JPMORGAN CHASE & CO., JPMORGAN CHASE BANK N.A., BANK OF AMERICA CORPORATION, BANK OF AMERICA, N.A., CITIGROUP, INC., CITIBANK N.A., (National Association), WELLS FARGO & COMPANY, WELLS FARGO BANK, N.A., U.S. BANCORP, U.S. BANK NATIONAL ASSOCIATION, PNC FINANCIAL SERVICES GROUP, INC., PNC BANK, NATIONAL ASSOCIATION, CAPITAL ONE FINANCIAL CORPORATION, CAPITAL ONE F.S.B, CAPITAL ONE BANK (USA), NATIONAL ASSOCIATION (COBNA), CAPITAL ONE, N.A., (CONA), BANK OF THE WEST, VISA, INC., VISA U.S.A. INC., (Visa U.S.A), VISA INTERNATIONAL SERVICE ASSOCIATION and MASTERCARD INCORPORATED
Case Number: 25-1490
Filed: June 13, 2025
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on July 8, 2025. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 8, 2025 Filing 33 ATTORNEY, Rachel Susan Brass for Appellee Bank of the West, ADDED. [Entered: 07/08/2025 05:59 PM]
July 8, 2025 Filing 32 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Bank of the West, FILED. [Entered: 07/08/2025 03:59 PM]
July 8, 2025 Filing 31 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Bank of the West, FILED. [Entered: 07/08/2025 03:27 PM]
July 2, 2025 Filing 30 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Bank of the West, FILED. Service date 07/02/2025 by ACMS. [Entered: 07/02/2025 03:51 PM]
July 2, 2025 Filing 29 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Bank of the West, FILED. [Entered: 07/02/2025 03:44 PM]
July 2, 2025 Filing 28 ATTORNEY, Kamali Pettiford Willett for Appellee JPMorgan Chase & Co., Appellee JPMorgan Chase Bank N.A., ADDED. [Entered: 07/02/2025 03:16 PM]
July 1, 2025 Filing 27 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of JPMorgan Chase & Co., JPMorgan Chase Bank N.A., FILED. [Entered: 07/01/2025 12:58 PM]
June 30, 2025 Filing 26 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Capital One Financial Corporation, Appellee Capital One F.S.B, Appellee Capital One Bank (USA), National Association (COBNA), Appellee Capital One, N.A., FILED. Service date 06/30/2025 by ACMS. [Entered: 06/30/2025 04:42 PM]
June 30, 2025 Filing 25 ATTORNEY, Thomas Andrew Paskowitz for Appellee Citigroup, Inc., Appellee Citibank N.A., ADDED. [Entered: 06/30/2025 11:29 AM]
June 30, 2025 Filing 24 ATTORNEY, Lara A. Flath for Appellee JPMorgan Chase & Co., Appellee JPMorgan Chase Bank N.A., ADDED. [Entered: 06/30/2025 11:18 AM]
June 27, 2025 Filing 23 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Visa, Inc., Appellee Visa U.S.A. Inc., Appellee Visa International Service Association, FILED. Service date 06/27/2025 by ACMS. [Entered: 06/27/2025 04:02 PM]
June 27, 2025 Filing 22 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Citibank N.A., Citigroup, Inc., FILED. [Entered: 06/27/2025 03:47 PM]
June 27, 2025 Filing 21 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Citigroup, Inc., Appellee Citibank N.A., FILED. Service date 06/27/2025 by ACMS. [Entered: 06/27/2025 03:44 PM]
June 27, 2025 Filing 20 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Wells Fargo & Company, Appellee Wells Fargo Bank, N.A., Appellee Wells Fargo & Company, Appellee Wells Fargo Bank, N.A., FILED. Service date 06/27/2025 by ACMS. [Entered: 06/27/2025 03:11 PM]
June 27, 2025 Filing 19 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Bank of America Corporation, Appellee Bank of America, N.A., FILED. Service date 06/27/2025 by ACMS. [Entered: 06/27/2025 02:15 PM]
June 27, 2025 Filing 18 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of JPMorgan Chase & Co., JPMorgan Chase Bank N.A., FILED. [Entered: 06/27/2025 01:29 PM]
June 27, 2025 Filing 17 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee U.S. Bancorp, Appellee U.S. Bank National Association, FILED. Service date 06/27/2025 by ACMS. [Entered: 06/27/2025 12:44 PM]
June 27, 2025 Filing 16 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee JPMorgan Chase & Co., Appellee JPMorgan Chase Bank N.A., FILED. Service date 06/27/2025 by ACMS. [Entered: 06/27/2025 12:41 PM]
June 27, 2025 Filing 15 ATTORNEYS, William B. Michael, Brette Tannenbaum, Nina Mikhaylovna Kovalenko for Appellee Mastercard Incorporated, ADDED. [Entered: 06/27/2025 11:45 AM]
June 27, 2025 Filing 14 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Mastercard Incorporated, FILED. [Entered: 06/27/2025 11:14 AM]
June 27, 2025 Filing 13 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Mastercard Incorporated, FILED. [Entered: 06/27/2025 11:10 AM]
June 27, 2025 Filing 12 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Mastercard Incorporated, FILED. [Entered: 06/27/2025 11:08 AM]
June 27, 2025 Filing 11 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Mastercard Incorporated, Appellee Mastercard, Inc., FILED. Service date 06/27/2025 by ACMS. [Entered: 06/27/2025 11:02 AM]
June 25, 2025 Filing 10 ATTORNEY, Kara Kennedy, in place of attorney Teresa Bonder, SUBSTITUTED. [Entered: 06/25/2025 04:02 PM]
June 24, 2025 Filing 9 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of U.S. Bancorp, U.S. Bank National Association, FILED. [Entered: 06/24/2025 12:48 PM]
June 13, 2025 Filing 8 FRAP 4(a)4 NOTICE, to Garib Karapetyan, John Nypl, John Palladino, Steve Palladino, copy to District Court, SENT. [Entered: 06/13/2025 11:32 AM]
June 13, 2025 Filing 7 NON-ADMITTED ATTORNEY, Jeffrey Perkins, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED. [Entered: 06/13/2025 09:27 AM]
June 13, 2025 Filing 6 CIVIL APPEAL, on behalf of Appellant Garib Karapetyan, John Nypl, John Palladino, Steve Palladino, received on 06/11/2025, OPENED. [Entered: 06/13/2025 09:00 AM]
June 11, 2025 Filing 5 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 06/13/2025 08:56 AM]
June 11, 2025 Filing 4 DISTRICT COURT MEMORANDUM AND ORDER, dated 05/12/2025, RECEIVED. [Entered: 06/13/2025 08:52 AM]
June 11, 2025 Filing 3 DISTRICT COURT MEMORANDUM AND ORDER, dated 12/30/2024, RECEIVED. [Entered: 06/13/2025 08:51 AM]
June 11, 2025 Filing 2 DISTRICT COURT MEMORANDUM AND ORDER, dated 06/15/2023, RECEIVED. [Entered: 06/13/2025 08:49 AM]
June 11, 2025 Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Garib Karapetyan, John Nypl, John Palladino, Steve Palladino, FILED. [Entered: 06/13/2025 08:45 AM]

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Search for this case: Palladino v. JPMorgan Chase & Co.
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Plaintiff: JOHN PALLADINO
Represented By: Jeffery Perkins
Represented By: Joseph M. Alioto, Sr
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Plaintiff: GARIB KARAPETYAN
Represented By: Jeffery Perkins
Represented By: Joseph M. Alioto, Sr
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Plaintiff: STEVE PALLADINO
Represented By: Jeffery Perkins
Represented By: Joseph M. Alioto, Sr
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Plaintiff: JOHN NYPL
Represented By: Jeffery Perkins
Represented By: Joseph M. Alioto, Sr
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Defendant: JPMORGAN CHASE & CO.
Represented By: Boris Bershteyn
Represented By: Lara A. Flath
Represented By: Kamali Pettiford Willett
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Defendant: JPMORGAN CHASE BANK N.A.
Represented By: Boris Bershteyn
Represented By: Lara A. Flath
Represented By: Kamali Pettiford Willett
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Defendant: BANK OF AMERICA CORPORATION
Represented By: Michael B. Miller
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Defendant: BANK OF AMERICA, N.A.
Represented By: Michael B. Miller
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Defendant: CITIGROUP, INC.
Represented By: Benjamin R. Nagin
Represented By: Thomas Andrew Paskowitz
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Defendant: CITIBANK N.A., (National Association)
Represented By: Benjamin R. Nagin
Represented By: Thomas Andrew Paskowitz
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Defendant: WELLS FARGO & COMPANY
Represented By: Amy N. Vegari
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Defendant: WELLS FARGO BANK, N.A.
Represented By: Amy N. Vegari
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Defendant: U.S. BANCORP
Represented By: Teresa Bonder
Represented By: Kara Kennedy
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Defendant: U.S. BANK NATIONAL ASSOCIATION
Represented By: Teresa Bonder
Represented By: Kara Kennedy
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Defendant: PNC FINANCIAL SERVICES GROUP, INC.
Represented By: Michelle Ann Mantine
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Defendant: PNC BANK, NATIONAL ASSOCIATION
Represented By: Michelle Ann Mantine
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Defendant: CAPITAL ONE FINANCIAL CORPORATION
Represented By: Abby Rudzin
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Defendant: CAPITAL ONE F.S.B
Represented By: Abby Rudzin
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Defendant: CAPITAL ONE BANK (USA), NATIONAL ASSOCIATION (COBNA)
Represented By: Abby Rudzin
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Defendant: CAPITAL ONE, N.A., (CONA)
Represented By: Abby Rudzin
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Defendant: BANK OF THE WEST
Represented By: Julian Kleinbrodt
Represented By: Rachel Susan Brass
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Defendant: VISA, INC.
Represented By: Matthew Eisenstein
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Defendant: VISA U.S.A. INC., (Visa U.S.A)
Represented By: Matthew Eisenstein
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Defendant: VISA INTERNATIONAL SERVICE ASSOCIATION
Represented By: Matthew Eisenstein
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Defendant: MASTERCARD INCORPORATED
Represented By: Kenneth A. Gallo
Represented By: Nina Mikhaylovna Kovalenko
Represented By: Brette Tannenbaum
Represented By: William B. Michael
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